4/08/2009

PT.BANK INTERNATIONAL INDONESIA; 3 LOWONGAN KERJA BANK

To support our Fraud Risk Management and QA Division, we are currently inviting talents who seek for new challenge to apply for:

Merchant Fraud Detection Manager (MFD)

Requirements: * Minimum Bachelor Degree, from any discipline from reputable university. * Min. 3 years experience in consumer banking industry. * Having leadership and managerial skill as well as negotiation skill. * Having knowledge of consumer loan products. * Having knowledge of basic / general banking. * Fluent in English (Passive & Active). * Able to work under pressure. * Result oriented & requires only minimum supervision.

Responsibilities:

* Capacity planning to ensure adequate resources to deliver the business objectives. * Effective management of the acquiring fraud control to meet the net fraud loss budget, a performance in line with the industry basis points average. * Setting the right fraud control strategies to contain (detect / deflect) fraud attacks on unsecured products. * Regular monitoring of the “performance / fraud indicators” and to initiate controls to mitigate the business risks. * Liaison with market peers (such as AKKI, VISA and MASTERCARD) and law enforcement agencies to acquire timely fraud intelligence and to initiate fraud deterrent actions (arrests / fraud awareness programs). * Review new fraud prevention programs available in the industry and make the right investment recommendation. * Ensure compliance to AKKI, VISA and MASTERCARD risk mandates.

Investigation Manager (IM)

Requirements:

* Minimum Bachelor Degree, from any discipline from reputable university. * Min. 3 years experience in acquiring/issuing bank environment as lead investigator. * Experience in litigation and dispute resolution process. * Having leadership and managerial skill as well as negotiation skill. * Having experience in solving legal/dispute cases. * Fluent in English (Passive & Active). * Able to work under pressure. * Result oriented & requires only minimum supervision.

Responsibilities:

* Lead investigation team for disputed transactions on acquiring, issuing as well as fraud application. * Conduct regular audits on EDC, TermMaster, NAC and On-Us Host on merchant security as well as VAP/MIPS on cards. * Interview, interrogate and prosecute suspected fraudster according to Indonesian Law. * Coordinate with government agencies (INP, Central Bank) as well as Visa/Master for investigation cases. * High proficiency with e-commerce security issues. * High familiarity with Visa/Master card regulation.

QA Analytics and MIS Manager (QAM)

Requirements:

* Minimum Bachelor Degree, from any discipline from reputable university * Min. 3 years experience in banking industry * Having experiences in unsecured lending industry at least 1 year * Having knowledge of basic / general banking * Able to work under pressure * Result oriented & requires only minimum supervision * Fluent in English (oral and written) * Good Communication skill